Recent content by blip

Thanks. I expected to have a bitcoin wallet inside of Advcash. But ok I can live with the way it works. Do you mean I can make a FIAT transfer from within AdvCash to an outside BTC wallet? This would be the best for me. How and where do I do this from within AdvCash? I can't seem to find any...

Hello, I have money wired into AdvCash account. I want to buy bitcoins and then have them transferred to an arbitrary btc address (outside of Advcash). I feel I'm missing something fundamentally on how to buy and transfer bitcoins from within AdvCash. 1. Do I have to use an exchange like...

Anyone knows about the stance of Astro Bank (Cyprus) and moving out funds to a crypto exchange trading crypto currencies (e.g. Kraken or Bitstamp)? Will the bank close down the bank account because they do not like you trading in bitcoins? Anyone on the forum with experience with this bank?

Which one? What problems (apart from being slow to respond)?

How long have you had the setup up n running? Just asking to know how long your local tax man has left you alone without any trouble. Do you have a transparent setup where you have openly declared to your local tax authority that you run the Cyprus company?

What is this app called?

This sounds interesting but I don't see why he needs an offshore company if it is for personal trading. Can you please elaborate?

That doesn't sound too good. But I'm curious, did they charge higher "fee" than normal or did you just see 400Eur disappear without reason? I asked because I saw that you still gave them a score of 8/10. If they're stealing from people's accounts I would say the score would be lowest possible...

What happened? Please elaborate, I opened an account with them but have not started using it. Did they say it was an error and you got the money back?

Leupay requires mobile phone for verification to be in the same country as residence and my director is cypriotic and I don't have a Cyprus number yet to verify the account (number on the way). So I can't open Leupay either right now. :( And also, if I would have a leupay account I would not...

Advcash requires that I make a SWIFT transfer from another bank in the same company name to the Advcash account before I can start accepting 3rd party SWIFT transfers. Are there any alternatives? I know of all the other EMIs (Worldcore, Leupay etc) but I don't know which one has this simple...

What is LB and EPB?

If you mean dark docs to show residency somewhere else that has struck my mind. I'm just worried that using such docs to prove residency for the bank (or e-wallet) could prove fatal if they somehow find out the fake residency e.g. by requesting extra documents sometimes in the future. In theory...

I had this wonderful idea :) that I can openly be the beneficial owner towards the bank (with my second passport) and they will not report me to my country of residence. They will only report me to the country where I have a second passport (which doesn't matter for me, I don't live there). How...

Doesn't matter (I think). Any difference in reporting if it is one or the other? It has to be an account where my investments are not in some kind of shared pool with other investors. What is mine is mine and if the trading house goes bankrupt it should not affect my holdings.